Epstein File EFTA01498336: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498336: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014983361 keyword hits

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This document is a JPMorgan account statement for NES LLC covering April 1-30, 2009, showing transaction details including ADP payroll deposits on April 15 and April 29, check payments (Check #24678 for $108.38), and a Con Ed of New York utility payment of $51.53. The account balance on April 29 was $132,650.68. The statement appears to be a duplicate or continuation of transaction records for the same period.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

J.P.Morgan Primary Account: **NES** **LLC** For the Period 4/1/09 to 4/30/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

: NES LLC For the Period 4/1/09 to 4/30/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 04/15 ADP **Payroll**

Excerpt 3

422107019238065 PPD ID: 133.57 132,810.59 04/28 Check # 24678 108.38 132,702.21 04/28 Con Ed of NY Intell Ck 422107019325060 PPD ID: 51.53 132,650.68 04/29 ADP **Payroll**